SERVIGEM CONTROL SL

Hoja A116429· NIF B54406913

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
26/02/2009
Director :
Macia Martinez Alejandro Manuel

Legal information

Legal information for SERVIGEM CONTROL SL

NIF
Hoja registral
IRUS1000162771768
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date26/02/2009
LocalityElche/Elx
Register referenceTomo 3365 · Folio 53 · Hoja A116429
StatusVigente

Activity

SERVIGEM CONTROL SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 26 February 2009. The Spanish commercial register has published 9 filings for this company, from 27 March 2009 to 7 August 2017, across 8 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

El control de entradas y salidas de clientes y mercancías, las rondas de control, la información en accesos, la exigencia el cumplimiento de las normas del recito, establecimiento, la comprobación del estado y funcionamientode las instalaciones generales que no sean propiamente de seguridad, el con.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
SERVIGEM CONTROL SLMacia Martinez Alejandro ManuelMacia Martinez Aleja…NUMERALIA 3 CONSULTING SLNUMERALIA 3 CONSULTI…CISTERCEMENT SLCISTERCEMENT SLVIGILANCIA GENERAL DEL MEDITERRANEO SLVIGILANCIA GENERAL D…IBERIA VILLAGE SLIBERIA VILLAGE SLTEAM 7 REAL ESTATE MANAGEMENT GROUP SLTEAM 7 REAL ESTATE M…2022 GOLF MURCIA LUX PROJECTS SL2022 GOLF MURCIA LUX…ROYAL ESSENZES LA NUCIA SLROYAL ESSENZES LA NU…PROYECTOS, SERVICIOS Y CONSERVACION 3 SLPROYECTOS, SERVICIOS…PILATES WELLNESS CENTER SLPILATES WELLNESS CEN…URBANIZADORA MEDITERRANEA, S.A.URBANIZADORA MEDITER…ROYAL ESSENZES MARBELLA SLROYAL ESSENZES MARBE…GRUPO COYPRO 2 SLGRUPO COYPRO 2 SLCEMENTOS TARRACO SLCEMENTOS TARRACO SLSERVALTEM INVERSORES SLSERVALTEM INVERSORES…

Cap table · shareholdings

  • Legal entity · since 27/03/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
SERVIGEM CONTROL SLVIGILANCIA GENERAL DEL MEDITERRANEO SLVIGILANCIA GENERAL D…

Beneficial owner (UBO)

VIGILANCIA GENERAL DEL MEDITERRANEO SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/03/2009

Beneficial owner network map

2 nodes Person Company
SERVIGEM CONTROL SLVIGILANCIA GENERAL DEL MEDITERRANEO SLVIGILANCIA GENERAL D…

Registered actos

  1. Otros conceptosPublished 24/01/2017· Registered 16/01/2017· I/A 3
  2. Ampliacion del objeto socialPublished 31/05/2012· Registered 19/05/2012· I/A 3
  3. Ceses/DimisionesPublished 29/05/2012· Registered 17/05/2012· I/A 2
  4. NombramientosPublished 29/05/2012· Registered 17/05/2012· I/A 2
  5. Modificaciones estatutariasPublished 29/05/2012· Registered 17/05/2012· I/A 2
  6. ConstituciónPublished 27/03/2009· Registered 16/03/2009· I/A 1
  7. NombramientosPublished 27/03/2009· Registered 16/03/2009· I/A 1

Changes

  1. 31/05/2012Ampliación del objeto social

    La prestación de servicios de restauración en los locales especialmente destinados a ellos incluidos la prestación de servicios de catering. La compra al por mayor y venta de productos alimenticios, bebidas así como su importación y exportación. La compra, venta, distribución, reparación y mantenimi.

  2. 29/05/2012Modificaciones estatutarias
  3. 27/03/2009Declaración de unipersonalidad

    VIGILANCIA GENERAL DEL MEDITERRANEO SL

Capital · events

  1. 27/03/2009Constitución
    Initial capital: 3 200,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/08/2017#4494382
    Cierre provisional hoja registral
    SERVIGEM CONTROL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3365 , F 53, S 8, H A 116429, I/A 3 H (27.07.17).
  2. 24/01/2017#4206182
    Otros conceptos
    SERVIGEM CONTROL SL. Otros conceptos: Declaración de fallido. Datos registrales. T 3365 , F 53, S 8, H A 116429, I/A 3 F (16.01.17).
  3. 31/05/2012#1748084
    Ampliacion del objeto social
    SERVIGEM CONTROL SL. Ampliacion del objeto social. La prestación de servicios de restauración en los locales especialmente destinados a ellos incluidos la prestación de servicios de catering. La compra al por mayor y venta de productos alimenticios, …
  4. 29/05/2012#1744004
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERVIGEM CONTROL SL. Ceses/Dimisiones. Adm. Mancom.: MACIA MARTINEZ ALEJANDRO MANUEL;ROBLEDO PLA FRANCISCO JAVIER. Nombramientos. Adm. Unico: MACIA MARTINEZ ALEJANDRO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  5. 27/03/2009#140828
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVIGEM CONTROL SL. Constitución. Comienzo de operaciones: 26.02.09. Objeto social: El control de entradas y salidas de clientes y mercancías, las rondas de control, la información en accesos, la exigencia el cumplimiento de las normas del recito, e…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN DE LA CIERVA 31 1º B (ELCHE), Elche/Elx, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.